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ANTHESIS (UK) LIMITED

Company number 03409491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
04 Jun 2024 AD01 Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 4 June 2024
04 Jun 2024 TM02 Termination of appointment of Hanna Ruth Friedlander as a secretary on 12 March 2024
03 Jan 2024 AA Full accounts made up to 31 December 2022
22 Dec 2023 MR01 Registration of charge 034094910007, created on 21 December 2023
01 Sep 2023 MR04 Satisfaction of charge 034094910002 in full
01 Sep 2023 MR04 Satisfaction of charge 034094910003 in full
01 Sep 2023 MR04 Satisfaction of charge 034094910004 in full
01 Sep 2023 MR04 Satisfaction of charge 034094910005 in full
01 Sep 2023 MR04 Satisfaction of charge 034094910006 in full
02 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
02 Jun 2023 MR01 Registration of charge 034094910006, created on 25 May 2023
14 Apr 2023 AA Accounts for a small company made up to 31 December 2021
06 Jan 2023 AP01 Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022
06 Jan 2023 TM01 Termination of appointment of Jason Peter Urry as a director on 31 December 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2020
20 Jul 2022 MR01 Registration of charge 034094910005, created on 15 July 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Jul 2022 AD01 Registered office address changed from Unit J, Taper Studios 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
19 Jan 2022 MR01 Registration of charge 034094910004, created on 13 January 2022
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 MR04 Satisfaction of charge 034094910001 in full